STANDARDS AND MANAGEMENT COMMITTEE
THE PERALTA COLLEGES GOVERNING BOARD
CHANCELLOR’S CONFERENCE ROOM
OFFICE OF THE CHANCELLOR
333 EAST 8TH STREET, OAKLAND, CA
THURSDAY 15 OCTOBER 2009
5:00 PM TO 7:00 PM
1.
Review and approve the agenda.
2.
Review and approve the minutes of the September 2009 meeting.
3.
Review and evaluate a proposed Board Resolution to pursue a Paperless
Operation throughout The Peralta Colleges, with the Trustees and the
Chancellor taking the leadership role by example. (Trustee Withrow)
4.
Review agenda, along with goals and objectives, of the scheduled 21-23 trip
to Washington, DC. (Alton Jelks)
5.
Discuss the status of the performance contracts and annual performance
evaluations throughout the entire structure of The Peralta Colleges
management team. Discuss methods to tie the performance contracts and
annual evaluations to annual manager employment contracts and
compensation. (Chancellor Harris)
6.
Review status of the implementation of the Campus-wide Strategic Planning
Process, and specifically the development of Short Term Measureable
Objectives, with associated MCS, MIS and timelines, to complement the
currently defined Long Term Institutional Objectives. (AVC Budd).
7.
Review and evaluate the modifications to short term objectives submitted by
Trustee Yuen.